IHS LOTHIAN CORPORATE HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-31 (in 7mo)
Last made up 2025-12-17
Watchouts
None on the register
Cash
£10M
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2025-03-31
Cash
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £7,654,000 | £9,655,000 | |
| Operating profit | £863,000 | £512,000 | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £9,296,000 | £10,209,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 11.3% | 5.3% | |
| Current ratio | 5.46x | 5.65x | |
| Interest cover | 0.13x | 0.08x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- UK-adopted international accounting standards
- Reporting scope
- Consolidated group
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- IHS LOTHIAN CORPORATE HOLDINGS LIMITED · parent
- IHS Lothian Corporate Limited 100%
- IHS Lothian Investments Limited 100%
- IHS Lothian Holdings Limited 100%
- IHS Lothian Limited 99.01%
Significant events
- “A public inquiry into ventilation issues at the hospital, as well as issues at Queen Elizabeth University Hospital, Glasgow, commenced in August 2020. The review of the ventilation issues was published in March 2025 and proposed a list of changes and amendments to processes around design specifications.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RESOLIS LIMITED | Corporate Secretary | 2023-04-03 | — | — |
| GORDON, John Stephen | Director | 2023-07-13 | Dec 1962 | British |
| MCDONAGH, John | Director | 2015-07-20 | May 1969 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVERITT, Helen Louise | Secretary | 2014-12-17 | 2015-07-15 |
| MCKAY, Jennifer | Secretary | 2016-03-31 | 2024-01-29 |
| SHEPHERD, Olivia Ann | Secretary | 2014-12-17 | 2015-07-15 |
| MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2016-03-31 | 2017-10-23 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2017-10-23 | 2023-04-03 |
| BRADSHAW, Mark Dening | Director | 2014-12-17 | 2019-09-01 |
| DOOLEY, Mark Jonathan | Director | 2014-12-17 | 2015-07-20 |
| OSBORNE, Richard Paul Grant | Director | 2019-09-01 | 2023-07-13 |
| SAUNDERS, Brian | Director | 2014-12-17 | 2016-08-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ppdi Assetco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-07-13 | Active |
| Uk Npd Investments Gp Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-07-13 |
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-26 | AA | accounts | Accounts with accounts type group | |
| 2024-12-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-25 | AA | accounts | Accounts with accounts type group | |
| 2024-01-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-12-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-09 | AA | accounts | Accounts with accounts type group | |
| 2023-10-23 | CH03 | officers | Change person secretary company with change date | |
| 2023-07-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-21 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-07-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-06-07 | CH01 | officers | Change person director company with change date | |
| 2023-04-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-04-03 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-03-03 | AA | accounts | Accounts with accounts type group | |
| 2022-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-08 | AA | accounts | Accounts with accounts type group | |
| 2021-01-04 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31